POLYNATION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03776346
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 999 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of POLYNATION PROPERTIES LIMITED are www.polynationproperties.co.uk, and www.polynation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polynation Properties Limited is a Private Limited Company. The company registration number is 03776346. Polynation Properties Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of Polynation Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 24 May 1999
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 24 May 1999
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 24 May 1999
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 24 May 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

POLYNATION PROPERTIES LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 999
18 Nov 2015
Total exemption full accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 999
26 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 40 more events
08 Jun 1999
Registered office changed on 08/06/99 from: clive house old brewery mews london NW3 1PZ
03 Jun 1999
Director resigned
03 Jun 1999
Secretary resigned
03 Jun 1999
Registered office changed on 03/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
24 May 1999
Incorporation

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